Base
Organization4 sanctions listsUnited Kingdom

Legal Intelligence Group Limited

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Legal Intelligence Group Limited
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-Z5Tw9fZGrmGwYCP8wjzFq4
Registration Number
04092367
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Legal Intelligence Group Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Suite 1, 4 Montpelier Street, Knightsbridge London SW7 1EE United Kingdom; Велика Британія, м. Лондон (Suite 1, 4 Montpelier Street, Knightsbridge, London SW7 1EE, United Kingdom); Suite 1, 4 Montpelier Street, Knightsbridge, London SW7 1EE

Aliases (2)

Also Known As
Легал Інтелідженс Груп Лімітед
Lehal Intelidzhens Hrup Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LEGAL INTELLIGENCE GROUP LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.